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APPLE SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple Security Services Limited. The company was founded 23 years ago and was given the registration number 04158985. The firm's registered office is in BARROW UPON HUMBER. You can find them at Stable Yard, Walk House Farm, Barrow Upon Humber, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:APPLE SECURITY SERVICES LIMITED
Company Number:04158985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2001
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom, DN19 7DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom, DN19 7DZ

Director30 November 2017Active
Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom, DN19 7DZ

Director21 June 2021Active
33 Cross End, Wavendon, Milton Keynes, MK17 8AQ

Secretary13 February 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary13 February 2001Active
33 Cross End, Wavendon, Milton Keynes, MK17 8AQ

Director13 February 2001Active
Middleton Farm, Middleton Little Hereford, Ludlow, SY8 4LQ

Director13 February 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director13 February 2001Active

People with Significant Control

Apple Security Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:46-48 Rothesay Road, Luton, United Kingdom, LU1 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-06-30Officers

Appoint person director company with name date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Officers

Termination secretary company with name termination date.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-12-07Officers

Appoint person director company with name date.

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2017-12-07Address

Change registered office address company with date old address new address.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type dormant.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type dormant.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2012-05-03Accounts

Accounts with accounts type dormant.

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